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Carolina Trust Bank, Transaction Accounts

2019-09-30Rank
Transaction accounts$168,320,000783
Individuals, partnerships and corporations$160,797,000698
U.S. government$0838
States and political subdivisions in U.S.$7,523,0001,924
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$170,824,000752
Individuals, partnerships and corporations$165,191,000657
U.S. government$0830
States and political subdivisions in U.S.$5,633,0002,322
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$178,448,000719
Individuals, partnerships and corporations$175,763,000609
U.S. government$0867
States and political subdivisions in U.S.$2,685,0003,123
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$116,919,0001,256
Individuals, partnerships and corporations$112,080,0001,111
U.S. government$0976
States and political subdivisions in U.S.$4,839,0002,527
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$121,011,0001,187
Individuals, partnerships and corporations$116,192,0001,048
U.S. government$0883
States and political subdivisions in U.S.$4,819,0002,464
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$120,811,0001,204
Individuals, partnerships and corporations$116,776,0001,053
U.S. government$0969
States and political subdivisions in U.S.$4,035,0002,710
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$102,639,0001,495
Individuals, partnerships and corporations$98,559,0001,318
U.S. government$0968
States and political subdivisions in U.S.$4,080,0002,644
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$95,945,0001,634
Individuals, partnerships and corporations$92,389,0001,432
U.S. government$01,066
States and political subdivisions in U.S.$3,556,0002,863
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$90,914,0001,679
Individuals, partnerships and corporations$87,555,0001,501
U.S. government$01,015
States and political subdivisions in U.S.$3,359,0002,848
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$87,854,0001,776
Individuals, partnerships and corporations$84,686,0001,567
U.S. government$01,022
States and political subdivisions in U.S.$3,168,0002,952
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$87,288,0001,789
Individuals, partnerships and corporations$83,325,0001,599
U.S. government$01,032
States and political subdivisions in U.S.$3,963,0002,692
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$82,513,0001,866
Individuals, partnerships and corporations$78,550,0001,694
U.S. government$01,107
States and political subdivisions in U.S.$3,963,0002,721
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$85,219,0001,754
Individuals, partnerships and corporations$81,036,0001,585
U.S. government$01,086
States and political subdivisions in U.S.$4,183,0002,567
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$82,062,0001,800
Individuals, partnerships and corporations$78,263,0001,605
U.S. government$0989
States and political subdivisions in U.S.$3,799,0002,734
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$83,514,0001,761
Individuals, partnerships and corporations$79,106,0001,582
U.S. government$0997
States and political subdivisions in U.S.$4,408,0002,534
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$73,396,0002,059
Individuals, partnerships and corporations$70,267,0001,844
U.S. government$01,137
States and political subdivisions in U.S.$3,129,0002,949
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$74,421,0001,927
Individuals, partnerships and corporations$71,057,0001,740
U.S. government$01,027
States and political subdivisions in U.S.$3,364,0002,811
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$67,490,0002,160
Individuals, partnerships and corporations$66,288,0001,877
U.S. government$01,068
States and political subdivisions in U.S.$1,202,0003,980
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$62,788,0002,294
Individuals, partnerships and corporations$62,367,0001,992
U.S. government$01,065
States and political subdivisions in U.S.$421,0004,664
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$57,474,0002,518
Individuals, partnerships and corporations$56,847,0002,207
U.S. government$01,166
States and political subdivisions in U.S.$627,0004,486
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$56,867,0002,430
Individuals, partnerships and corporations$56,458,0002,135
U.S. government$01,077
States and political subdivisions in U.S.$409,0004,728
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$56,188,0002,450
Individuals, partnerships and corporations$55,784,0002,139
U.S. government$01,155
States and political subdivisions in U.S.$404,0004,768
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$55,063,0002,512
Individuals, partnerships and corporations$54,608,0002,190
U.S. government$01,136
States and political subdivisions in U.S.$455,0004,757
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$55,254,0002,453
Individuals, partnerships and corporations$54,830,0002,132
U.S. government$01,298
States and political subdivisions in U.S.$424,0004,807
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$55,310,0002,397
Individuals, partnerships and corporations$54,884,0002,080
U.S. government$01,218
States and political subdivisions in U.S.$426,0004,791
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$52,300,0002,511
Individuals, partnerships and corporations$51,888,0002,184
U.S. government$01,195
States and political subdivisions in U.S.$412,0004,866
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$55,213,0002,403
Individuals, partnerships and corporations$54,688,0002,074
U.S. government$01,244
States and political subdivisions in U.S.$525,0004,738
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$52,880,0002,525
Individuals, partnerships and corporations$52,388,0002,214
U.S. government$01,391
States and political subdivisions in U.S.$492,0004,800
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$59,904,0002,045
Individuals, partnerships and corporations$59,446,0001,722
U.S. government$01,254
States and political subdivisions in U.S.$458,0004,849
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$57,363,0002,125
Individuals, partnerships and corporations$56,931,0001,793
U.S. government$01,338
States and political subdivisions in U.S.$432,0004,877
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$54,126,0002,267
Individuals, partnerships and corporations$53,558,0001,935
U.S. government$01,380
States and political subdivisions in U.S.$568,0004,684
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$54,406,0002,148
Individuals, partnerships and corporations$53,889,0001,847
U.S. government$01,626
States and political subdivisions in U.S.$517,0004,611
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$56,317,0001,981
Individuals, partnerships and corporations$55,810,0001,662
U.S. government$01,483
States and political subdivisions in U.S.$507,0004,602
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$57,092,0001,890
Individuals, partnerships and corporations$56,628,0001,565
U.S. government$01,467
States and political subdivisions in U.S.$464,0004,694
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$57,305,0001,848
Individuals, partnerships and corporations$56,718,0001,517
U.S. government$01,483
States and political subdivisions in U.S.$587,0004,503
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$55,491,0001,874
Individuals, partnerships and corporations$54,985,0001,551
U.S. government$1,0002,456
States and political subdivisions in U.S.$505,0004,635
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$55,398,0001,739
Individuals, partnerships and corporations$54,910,0001,449
U.S. government$03,150
States and political subdivisions in U.S.$488,0004,687
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$54,993,0001,738
Individuals, partnerships and corporations$54,590,0001,434
U.S. government$03,298
States and political subdivisions in U.S.$403,0004,868
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$55,343,0001,717
Individuals, partnerships and corporations$54,883,0001,397
U.S. government$5,0002,114
States and political subdivisions in U.S.$455,0004,817
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$47,141,0002,193
Individuals, partnerships and corporations$46,676,0001,817
U.S. government$2,0003,072
States and political subdivisions in U.S.$463,0004,810
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$33,095,0003,027
Individuals, partnerships and corporations$32,632,0002,648
U.S. government$2,0002,856
States and political subdivisions in U.S.$461,0004,776
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$27,370,0003,673
Individuals, partnerships and corporations$26,831,0003,290
U.S. government$2,0002,788
States and political subdivisions in U.S.$537,0004,717
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$24,479,0004,022
Individuals, partnerships and corporations$24,109,0003,605
U.S. government$2,0002,833
States and political subdivisions in U.S.$368,0004,971
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$22,527,0004,299
Individuals, partnerships and corporations$22,180,0003,872
U.S. government$10,0002,321
States and political subdivisions in U.S.$337,0005,021
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$23,884,0004,011
Individuals, partnerships and corporations$23,529,0003,584
U.S. government$3,0002,761
States and political subdivisions in U.S.$352,0004,988
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$24,808,0003,982
Individuals, partnerships and corporations$24,517,0003,537
U.S. government$03,742
States and political subdivisions in U.S.$291,0005,166
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$23,807,0004,083
Individuals, partnerships and corporations$23,434,0003,669
U.S. government$3,0002,951
States and political subdivisions in U.S.$370,0004,995
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$24,544,0003,993
Individuals, partnerships and corporations$24,162,0003,556
U.S. government$8,0002,738
States and political subdivisions in U.S.$374,0005,047
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$24,289,0003,889
Individuals, partnerships and corporations$23,967,0003,494
U.S. government$3,0002,989
States and political subdivisions in U.S.$319,0005,172
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$22,849,0004,273
Individuals, partnerships and corporations$22,605,0003,865
U.S. government$03,930
States and political subdivisions in U.S.$244,0005,417
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$23,896,0004,209
Individuals, partnerships and corporations$23,543,0003,798
U.S. government$2,0003,347
States and political subdivisions in U.S.$351,0005,210
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$25,028,0004,119
Individuals, partnerships and corporations$23,758,0003,831
U.S. government$04,148
States and political subdivisions in U.S.$1,270,0003,790
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$23,730,0004,211
Individuals, partnerships and corporations$22,632,0003,930
U.S. government$2,0003,455
States and political subdivisions in U.S.$1,096,0003,974
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$24,283,0004,299
Individuals, partnerships and corporations$23,409,0004,002
U.S. government$1,0003,883
States and political subdivisions in U.S.$873,0004,322
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$22,727,0004,581
Individuals, partnerships and corporations$22,346,0004,212
U.S. government$1,0003,816
States and political subdivisions in U.S.$380,0005,253
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$19,827,0005,101
Individuals, partnerships and corporations$19,448,0004,748
U.S. government$1,0004,101
States and political subdivisions in U.S.$378,0005,309
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$22,249,0004,629
Individuals, partnerships and corporations$21,937,0004,310
U.S. government$2,0003,652
States and political subdivisions in U.S.$310,0005,499
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$18,471,0005,209
Individuals, partnerships and corporations$18,193,0004,856
U.S. government$3,0003,271
States and political subdivisions in U.S.$275,0005,627
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$18,474,0005,248
Individuals, partnerships and corporations$18,474,0004,842
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$16,149,0005,701
Individuals, partnerships and corporations$16,142,0005,333
U.S. government$7,0003,050
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$14,828,0005,834
Individuals, partnerships and corporations$14,827,0005,484
U.S. government$1,0003,912
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$15,035,0005,813
Individuals, partnerships and corporations$15,034,0005,461
U.S. government$1,0004,093
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$14,185,0005,968
Individuals, partnerships and corporations$14,182,0005,641
U.S. government$3,0003,542
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$12,842,0005,769
Individuals, partnerships and corporations$12,825,0005,435
U.S. government$17,0002,519
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$13,097,0005,621
Individuals, partnerships and corporations$13,094,0005,300
U.S. government$3,0003,580
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$14,130,0005,391
Individuals, partnerships and corporations$14,124,0005,043
U.S. government$6,0003,154
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$12,737,0005,623
Individuals, partnerships and corporations$12,735,0005,270
U.S. government$2,0004,014
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$9,037,0006,499
Individuals, partnerships and corporations$9,027,0006,196
U.S. government$10,0003,199
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$5,373,0007,510
Individuals, partnerships and corporations$5,370,0007,316
U.S. government$3,0004,396
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$507,0008,689
Individuals, partnerships and corporations$507,0008,672
U.S. government$05,275
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA